Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
TM01 |
Termination of appointment of Gary John Doherty as a director on 15 November 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC7009340001 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC7009340002 in full
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14 Oct 2024 |
MR01 |
Registration of charge SC7009340004, created on 3 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge SC7009340003, created on 3 October 2024
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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
PSC02 |
Notification of Buchan 1 Limited as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of D2Zero Limited as a person with significant control on 3 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Adam Thomas Kerr as a director on 2 October 2024
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26 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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26 Jan 2024 |
AP01 |
Appointment of Mr Craig Sangster as a director on 25 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Neil Thompson as a director on 25 January 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Thomas Peter Horlick Burke as a director on 31 December 2023
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16 Nov 2023 |
PSC02 |
Notification of D2Zero Limited as a person with significant control on 2 November 2023
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16 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 22 December 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loans from the company to the directors beign approved and that the allotment of new shares as if article 26.3 of the articles of association did not apply 21/09/2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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21 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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